Cryptocurrency Investigator

We are seeking a skilled Cryptocurrency Investigator to join our team at Guidehouse. As a Cryptocurrency Investigator, you will be responsible for conducting cryptocurrency tracing using a variety of blockchain tools to evaluate transaction data and unravel interconnections between wallets and real-world identities.

Key Responsibilities:

• Conduct cryptocurrency tracing using blockchain tools to identify flow of funds, unique transaction patterns, interrelationships between transfers, and links between individuals and digital assets.
• Support investigations by identifying flow of funds, unique transaction patterns, interrelationships between transfers, and ultimately links between individuals and digital assets.
• Assist in the preparation and administration of training for clients that will increase awareness of digital asset use for illicit purposes as well as ensure a baseline understanding of crypto crimes and associated red flags.
• Assist senior staff develop relationships with current clients.
• Prepare client communications, both written and oral, for senior level review.

Requirements:

• An ACTIVE and CURRENT TOP SECRET/SCI federal security clearance.
• Bachelor's degree.
• ONE (1) or more years of relevant experience in cybercrime and/or cryptocurrency.
• Deep experience conducting cryptocurrency tracing using blockchain tools to de-anonymize blockchain addresses, uncover interconnected wallets, and unmask real-world identities.
• Deep experience leveraging open-source research, social media networks, commercial databases, government databases, and intelligence products to identify entities/individuals, peel back layers of beneficial ownership, conduct network identification, support asset tracing, etc.

What We Offer:

• Guidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace.
• Benefits include: Medical, Rx, Dental & Vision Insurance, Personal and Family Sick Time & Company Paid Holidays, Position may be eligible for a discretionary variable incentive bonus, Parental Leave and Adoption Assistance, 401(k) Retirement Plan, Basic Life & Supplemental Life, Health Savings Account, Dental/Vision & Dependent Care Flexible Spending Accounts, Short-Term & Long-Term Disability, Student Loan PayDown, Tuition Reimbursement, Personal Development & Learning Opportunities, Skills Development & Certifications, Employee Referral Program, Corporate Sponsored Events & Community Outreach, Emergency Back-Up Childcare Program, Mobility Stipend.